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Nom	Flender Property SPV Limited
Adresse	Unit 16 Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-On-Sea CO15 4XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11516057 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Nkk Finance Ltd Status: Active Notified: 14/08/2018 Companies House Number: 08479948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Essex Law Limited, Gorse Lane Industrial Estate, Clacton-On-Sea, United Kingdom Status: Active Notified: 24/09/2021 Role: Secretary

Jennings, Gerry Dunshaughlin, Meath, A85hr23, Ireland Status: Active Notified: 21/06/2021 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Byrne, Graham Shanganagh Road, Killiney, Ireland Status: Ceased Notified: 21/06/2021 Ceased: 21/09/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Flender Property SPV Limited

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Persons with Significant Control (1)

Officers (3)